Financial Crime Jobs in Scotland by City
Edinburgh
(93 postings)
AI-powered AML/CFT...; Anti-Financial Crime...
Glasgow
(51 postings)
AI-powered AML/CFT...; Senior Financial Crime...
Stirling
(17 postings)
Global Financial Crime...; Financial Crime Advisory...
Hamilton
(8 postings)
Compliance Manager,...; Compliance Manager,...
Inverness
(8 postings)
Insurance Claims...; Global Credit Fraud &...
Ayr
(5 postings)
Insurance Claims...; Senior FinCrime...
Coatbridge
(5 postings)
Insurance Claims...; Senior Compliance Lead:...
Glenrothes
(5 postings)
Senior Compliance Lead:...; Global Credit Fraud &...
Greenock
(5 postings)
Remote Financial Crime...; Senior FinCrime...
Kilmarnock
(5 postings)
Remote Financial Crime...; Insurance Claims...
Kirkcaldy
(5 postings)
Insurance Claims...; Remote Financial Crime...
Perth
(5 postings)
Senior Compliance Lead:...; Senior FinCrime...
Aberdeen
(3 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Airdrie
(3 postings)
Senior FinCrime...; Insurance Claims...
Dundee
(3 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
East Kilbride
(3 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Livingston
(3 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Paisley
(3 postings)
Senior Compliance Lead,...; Senior Compliance Lead:...
Cumbernauld
(2 postings)
Senior Compliance Lead,...; Senior Compliance Lead:...
Daliburgh
(2 postings)
Financial Crime Data...; Financial Crime Data...
Falkirk
(2 postings)
Remote Financial Crime...; Senior Compliance Lead:...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
today
1.
Compliance Manager, Law/Legal
Job in
Hamilton, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Manager, Law/Legal JobListing for: Prudential Hong Kong Limited |
today
2.
Risk Assessment Senior Associate
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us as a Risk Assessment Senior Associate and take a leading role in investigating high - risk clients and complex cases. You will...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Risk Assessment Senior Associate JobListing for: Barclays |
1 day ago
3.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in Bermuda provides captive...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Analyst, Finance & Banking JobListing for: Aon plc |
1 day ago
4.
Head of Financial Crime Risk
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
JOB PURPOSE - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Head of Financial Crime Risk JobListing for: Hampden Bank |
2 days ago
5.
Financial Crime & Due Diligence Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime & Due Diligence Analyst JobListing for: Centrica plc |
2 days ago
6.
Financial Crime & Due Diligence Analyst
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime & Due Diligence Analyst JobListing for: Centrica plc |
2 days ago
7.
KYC & Financial Crime Analyst — Due Diligence
Job in
Glasgow, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Financial Crime Analyst — Due Diligence JobListing for: Centrica plc |
2 days ago
8.
Financial Crime Analyst (Monitoring & Assurance
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst (Monitoring & Assurance JobListing for: Tokio Marine HCC International |
3 days ago
9.
Lead Economic Crime Investigator – Hybrid Role
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Government, Law/Legal (Financial Crime)
Nationwide is seeking a Senior Economic Crime Investigator within our Fraud Investigations team to lead complex cases involving...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Economic Crime Investigator – Hybrid Role JobListing for: Nationwide |
3 days ago
10.
GFCC Corporate Functions, Policy and Standards Advisory
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... GFCC Corporate Functions, Policy and Standards Advisory JobListing for: mgpru |
4 days ago
11.
Senior Crypto Financial Crime Analyst - Hybrid & Flexible
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Crypto Financial Crime Analyst - Hybrid & Flexible JobListing for: Bvnk Ltd |
4 days ago
12.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
5 days ago
13.
2LoD GFCC Monitoring and Testing Consultant (12 month FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... 2LoD GFCC Monitoring and Testing Consultant (12 month FTC) JobListing for: M&G |
6 days ago
14.
GFCC Corporate Functions, Policy and Standards Advisory
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... GFCC Corporate Functions, Policy and Standards Advisory JobListing for: M&G |
6 days ago
15.
Anti-Financial Crime Analyst – Adviser Platform
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: City of Edinburgh - Provide AFC advice, guidance and challenge on new products, services, business activity and first line...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Anti-Financial Crime Analyst – Adviser Platform JobListing for: Jobtailor |
6 days ago
16.
Risk & Compliance Lawyer
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk & Compliance Lawyer...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Risk & Compliance Lawyer JobListing for: Law Staff Legal Recruitment |
1 week ago
17.
AML Analyst – Drive Financial Crime Risk & Training
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi)
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Analyst – Drive Financial Crime Risk & Training JobListing for: Keystone Property Finance Limited |
1 week ago
18.
Anti-Financial Crime Analyst – Adviser Risk & Compliance
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - Aberdeen plc is recruiting an Anti - Financial Crime Analyst based in Edinburgh. You will support the AFC...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Anti-Financial Crime Analyst – Adviser Risk & Compliance JobListing for: Aberdeen |
1 week ago
19.
Risk Assessment Manager – Proactive Investigations
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Conduct investigations into various aspects of the bank’s operations and/or conduct of individualsIdentification and evaluation of...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Risk Assessment Manager – Proactive Investigations JobListing for: Jobtailor |
1 week ago
20.
Anti-Financial Crime Analyst (Adviser Platform
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Anti - Financial Crime Analyst (Adviser Platform) - Location: City of Edinburgh - Job Description About Aberdeen Aberdeen plc...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Anti-Financial Crime Analyst (Adviser Platform JobListing for: Aberdeen |